MARLY MARIA VALERA PARRA - 18040XXX

Comprehensive Background check of Marly Maria Valera Parra - 18040XXX

Nationality Venezuelan
National citizen document 18040XXX
Voter Precinct 35782
Report Available

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What is the policy of the government of El Salvador regarding the management of water and natural resources?

The government of El Salvador has established a comprehensive management policy for water and natural resources. Measures have been implemented for the conservation of watersheds, the protection of ecosystems, the promotion of sustainable practices in agriculture and adequate waste management. In addition, citizen participation in decision-making is encouraged and environmental education is promoted to ensure the availability and sustainable use of natural resources.

What are the requirements to apply for an investor visa in Ecuador?

To apply for an investor visa in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility. You must demonstrate a significant economic investment in the country, whether through the purchase of real estate, the creation of a company or investment in productive projects. In addition, you must comply with the established immigration requirements and pay the corresponding fees.

What actions can the judicial system take to confiscate assets related to money laundering in El Salvador?

The judicial system can order the confiscation of assets obtained from illicit activities as part of the legal process against money laundering.

What is the role of the Personal Data Control and Quality Commission in Costa Rica?

The Commission for Control and Quality of Personal Data in Costa Rica is an entity in charge of supervising and regulating the processing of personal data in the country. The commission promotes the protection of privacy and the rights of individuals in relation to their personal data. In addition, it issues guidelines and regulations to ensure compliance with data protection laws in the context of personnel verifications.

Can old criminal convictions appear on a criminal history report in the Dominican Republic?

Yes, old criminal convictions can appear on a criminal record report in the Dominican Republic, especially if they have not been expunged or expunged from your record. The length of time a criminal conviction remains on record may vary depending on the severity of the crime and local regulations.

What is the Special Entry and Permanence Permit (PEIP) in Colombia?

The Special Entry and Permanence Permit (PEIP) in Colombia is a document that allows foreigners to enter and remain in the country for humanitarian reasons, such as international protection, family reunification or reasons of public interest.

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